"I’m reporting a fraud their scammer in Lahore pretending to be in America. (Proof available at request )
www.printingdaddy.com
www.thecustomboxpackaging.com
First print pack llc Anaheim California is a virtual address (scammer in Lahore with a team) pretending to have a factory / office in USA.
Qayyamtrading company (auto parts importer exporter) why are they involved with first print pack llc exporting shipments to the United States? To avoid paying taxes? Tax evasion
My company name was illegally used since 2019
www.printboxpackaging.com
www.customboxesfor.com
By scammer name Qadeer Hussain
Location 1 (attached cnic)
Location 2 RARE GRAFIX
QADEER HUSSAIN - Proprietor
UMER FAROOQ PARK, RAFAI ABAD,USMAN STREET, BUND ROAD, NEAR POLICE CHECK POST, ISLAMPURA, LAHORE
PRINTING & DESIGNING
Location 3: 4th floor Al Fateh Center next to Ravi hotel sagian bypass road Shahdara Kot Abdul Malik Lahore Pakistan
Location 4: right behind two lanes inside colony of Al Fateh center is a factory belonging to Qadeer alias Naveed
Location 5; godown Arain sagian bypass road
Qadeer alias Max Alias John uses the following business names to avoid paying taxes to keep changing sites/ names every year.
www.actualprint.com
www.sublimepackaging.com
www.raregrafix.com
I have documentation and evidence proving Qadeer has been illegally operating bank accounts first belonging to my business name for years amassing $ several hundred thousand dollars as I personally have had my ID compromised/ expired passports with visas for Japanese, German (Schengen), Swiss, Indian, Thai, Turkish, Malay, Qatari, Emirates, US, UK visas were stolen by the fraud scammer as he was my friend from 27 years and he broke the trust by doing illegal criminal things behind my back.
Approximately he has scammed about a million US dollars since 2019 as my tax liabilities is $360k. My credit was used to steal credit cards for more than $66000/-
Qadeer is an expert when it comes to evading paying taxes, being audited as wire transfers were done under $10k with reason as family expense to bank Al Falah Lahore Pakistan. Fraud scammers pay $ to have posted fake positive reviews and pay $ to remove or hide negative reviews.
These scammers take $ via PayPal bill.com square.com wise.com stripe.com bank wire transfers under $10k to avoid being flagged. These frauds don’t accept Amex or do a FaceTime video call as they are not Americans in America but a Taliban Muslim looking thief in Pakistan. They take $ for 10k or 100k boxes and only ship out 1 box so since FedEx tracking number doesn’t specify quantity, only delivered or in transit, buyer/victims of this scam will never see their money back or complete order qty. they have a small printing machine to produce a hard copy proof (sample) with customers logo giving them confidence to wire transfer $ four, five or even six figures and disappear by changing business names and closing older websites. And they continue doing this "
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